2nd Forum on Digital Assets Compliance
17
Oct
-
18
Oct
2023
When
New York

USA
Where

The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.

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17 - 18 Oct 2023
Hybrid

Speakers and Delegates
Industry Experts and Thought Leaders

Chief Compliance Officer
Board Member
Sr. Director - Global Financial Crime Blockchain Innovation
Compliance & Risk Officer
Head of Compliance, U.S. & Canada
Deputy General Counsel
Senior Director, Financial Crimes (Global Head of AML/CTF and Sanctions; BSA Officer)
Global Head of Financial Crimes Compliance, and Head of Compliance of the Americas, EVP
Assistant General Counsel - Financial Crimes
Global Head of Anti-Money Laundering
Director, Legal Compliance

Sponsors and Exhibitors
Brand, Media and Promotional Partners

BDO USA, LLP

For more than 100 years, BDO USA has been recognized as a premier accounting, tax, financial advisory and consulting organization.

Organizer

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